Service of a legal adviser

 

A qualified legal adviser is at your service to:

1. Compose an application about illegal actions of a scammer for handing in to the Ukrainian law-enforcement bodies.
2. Hand the aforementioned application to the Public prosecutor's office, and a department of the Internal Affairs in the district of the scammer's domiciliary.
3. Compose a writ for reparation of material and/or moral damages caused by illegal actions of a scammer.
4. Represent the interests of the victim of scammer on all the stages of the criminal and civil procedures, and also in the courts of appeal and cassation instances.
5. Compose an appeal or cassation complaint about the court decisions, and also other procedural documents (petitions, applications etc.)
6. Consult in juridical matters (civil, administrative, criminal) with the consideration of given circumstances.
7. Compose an agreement of lawsuit.
8. Participate in negotiations.


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Please describe your case, tell us what exactly you need, we'll examine it and give you a detailed answer.
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Article 190. Fraud

1. For occupation of somebody else's property, or purchase of rights for the said property by means of deception or breach of trust (a fraud) -

penalty inflicted in size up to fifty before-tax minimal civil incomes or a two-year sentence in a correctional facility, or else a restraint of liberty up to three years.

2. For a fraud, performed repeatedly, or by a preliminary agreement of a group of persons, or such that caused a severe damage to the victim -

penalty inflicted in size from fifty to hundred before-tax minimal civil incomes, or a one to two year sentence in a correctional facility, or else a restraint of liberty up to five years, or a prison sentence up to three years.

3. For a fraud, performed in great scale, or by means of illegal operations with the use of electronic computers -

penalty inflicted in size of a prison sentence from three to eight years.

4. For a fraud performed in especially great size, or by an organized group -

penalty inflicted in size of a prison sentence from five to twelve years with expropriation.


Article. 192

1. A serious property damage by means of deception or breach of trust in absence of indications of fraud is punished with a fine of up to 50 civil exemption limits, or correction facility sentence up to 2 years, or custody up to 6 months.

2. Same actions performed by preliminary agreement of a group of people, or that caused a large-scale property damage, are punished with a fine of 50 to 100 civil exemption limits, or restraint of liberty up to 2 years.